PROSPECT HOUSE HOLDINGS LIMITED

Company number 06482005

Date	Type	Description	View / Download
06 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Nov 2011	DS01	Application to strike the company off the register	(4 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
14 Jun 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Jun 2011	SH08	Change of share class name or designation	(2 pages)
23 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders Statement of capital on 2011-02-23 GBP 125,160	(20 pages)
14 Jan 2011	AUD	Auditor's resignation	(1 page)
14 Jan 2011	AP01	Appointment of Stephen David Waugh as a director	(3 pages)
14 Jan 2011	AP01	Appointment of Mr Duncan Michael Hall as a director	(3 pages)
14 Jan 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
11 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Jan 2011	AA	Group of companies' accounts made up to 30 September 2010	(21 pages)
15 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Jun 2010	AA	Group of companies' accounts made up to 30 September 2008	(22 pages)
28 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	(22 pages)
10 Mar 2010	AR01	Annual return made up to 23 January 2010	(17 pages)
19 Feb 2009	363a	Return made up to 23/01/09; full list of members	(9 pages)
03 Feb 2009	225	Accounting reference date shortened from 31/01/2009 to 30/09/2008	(1 page)
25 Sep 2008	88(2)	Ad 03/09/08 gbp si 2960@1=2960 gbp ic 122200/125160	(4 pages)
25 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
25 Sep 2008	123	Gbp nc 122200/125160 03/09/08	(1 page)
16 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
07 Feb 2008	395	Particulars of mortgage/charge	(13 pages)